Dissolved
Dissolved 2016-04-20
Company Information for BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
LONDON, SE1,
|
Company Registration Number
03873868
Private Limited Company
Dissolved Dissolved 2016-04-20 |
Company Name | ||
---|---|---|
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03873868 | |
---|---|---|
Date formed | 1999-11-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-04-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE VOKES |
||
KEVIN JAMES CROTTY |
||
CHRISTOPHER GEORGE OGLESBY |
||
MICHAEL JOHN OGLESBY |
||
KATHARINE JANE VOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ALLAN |
Director | ||
PETER ANDREW CROWTHER |
Director | ||
IAIN JAMES GRANT |
Director | ||
RICHARD WILLIAM MALIN |
Director | ||
JOHN RODERICK MARLAND |
Director | ||
ROBERT DAVID YATES |
Director | ||
DAVID ROBERT JAMES GUEST |
Director | ||
JEAN DAVIES OGLESBY |
Director | ||
CHRISTOPHER ANDREW ROBERTS |
Director | ||
CLIVE NORMAN KRISTIAN GREENWOOD |
Director | ||
MICHAEL HEWITT |
Director | ||
CLIVE NORMAN KRISTIAN GREENWOOD |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNTWOOD (1 DALE STREET) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD ALPHA PLC | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2015-12-03 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD ESTATES A LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
ABNEY INVESTMENTS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD TRADING GROUP LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD 2000 FIFTH LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2017-10-09 | CURRENT | 1983-04-21 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-09-12 | CURRENT | 2017-03-29 | Active | |
CITYLABS LIMITED | Director | 2017-09-12 | CURRENT | 2011-01-24 | Active | |
ALDERLEY PARK LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-28 | Active | |
PRINCIPAL AGENT MANAGEMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
MI-IDEA LIMITED | Director | 2017-09-12 | CURRENT | 2016-10-20 | Active | |
CHANDLERS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
MANCHESTER TECHNOPARK LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-14 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
ALDERLEY IMAGING LIMITED | Director | 2017-08-31 | CURRENT | 2015-05-27 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 2013-01-29 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2013-01-29 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD PARAGON A LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2012-02-29 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD ESTATES A LIMITED | Director | 2012-02-09 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
AFFLECKS LIMITED | Director | 2012-02-09 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2003-10-16 | Active | |
BRUNTWOOD LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-29 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THE POOLE RESIDENTS HOLDCO COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-03 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
ALDERLEY PARK LIMITED | Director | 2014-03-11 | CURRENT | 2013-10-28 | Active | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-01-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
THE GREEN (CINDER LANE) LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-17 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-07-12 | CURRENT | 2012-06-01 | Active | |
MANCHESTER TECHNOPARK LIMITED | Director | 2012-04-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2012-04-12 | CURRENT | 1983-04-21 | Active | |
GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2011-11-21 | CURRENT | 1958-07-15 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
CITYLABS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRUNTWOOD KENNEDY TOWER LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-01-17 | |
BRUNTWOOD ST CHADS HOTEL LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2018-04-24 | |
LANCASTRIAN RESTAURANT SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2013-09-03 | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2009-12-01 | CURRENT | 2004-11-22 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
OXFORD ROAD CORRIDOR | Director | 2009-02-26 | CURRENT | 2007-07-02 | Active | |
AFFLECKS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2007-03-06 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HEATHCOTE RESTAURANTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-08 | Dissolved 2014-07-08 | |
ABNEY INVESTMENTS LIMITED | Director | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED | Director | 2004-03-15 | CURRENT | 1989-09-07 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-03-15 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2004-03-15 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD PARAGON A LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
SHELFCO 150502 LIMITED | Director | 2002-05-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 1997-06-20 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 1996-10-07 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-28 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES A LIMITED | Director | 1996-02-07 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
SHARED HEALTH FOUNDATION C.I.C. | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
FOCUSED CARE C.I.C. | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
SHELFCO 150502 LIMITED | Director | 2007-02-05 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
ABNEY INVESTMENTS LIMITED | Director | 2001-03-22 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 1998-09-23 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 1996-10-07 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-03 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD GROUP LIMITED | Director | 1993-07-01 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES A LIMITED | Director | 1991-12-31 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-05-04 | CURRENT | 2018-03-23 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
SHARED HEALTH FOUNDATION C.I.C. | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2016-02-04 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD PARAGON A LIMITED | Director | 2016-02-04 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2016-02-04 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
THE MANCHESTER YOUTH ZONE LIMITED | Director | 2010-10-11 | CURRENT | 2009-09-22 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-10-01 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD ESTATES A LIMITED | Director | 2002-10-01 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 2000-07-13 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES CROTTY | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GRANT / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 08/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MALIN / 08/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YATES / 23/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GUEST | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2014-10-24 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
B2000 BORROWER SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) (WHETHER FROM ITS OWN ACCOUNT ORAS TRUSTEE FOR THE BORROWER SECURED CREDITORS) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | N M ROTHCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
THIRD PARTY LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
FIRST LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
SECOND THIRD PARTY LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
SECOND THIRD PARTY LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
FIRST LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
FIRST THIRD PARTY LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SECOND THIRD PARTY LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF ASSIGNMENT | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
FLOATING CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
SECOND LEGAL CHARGE BETWEEN BRUNTWOOD 2000 THIRD PROPERTIES LIMITED (THE MORTGAGOR) AND ABNEY FIRST PROPERTIES LIMITED (1) AND NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) (2) | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
THIRD LEGAL CHARGE BETWEEN BRUNTWOOD 2000 THIRD PROPERTIES LIMITED (THE MORTGAGOR) AND ABNEY FIRST PROPERTIES LIMITED (1) AND NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) (2) | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE F0R THE FINANCE PARTIES(AS SUCH TERM IS DEFINED) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(AS SUCH TERM IS DEFINED) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(AS SUCH TERM IS DEFINED) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(AS SUCH TERM IS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ERMINE LIMITED | 2004-10-08 | Outstanding |
We have found 1 mortgage charges which are owed to BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUNTWOOD 2000 THIRD PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Event Date | 2014-09-30 |
Derek Neil Hyslop and Colin Peter Dempster , Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : | |||
Initiating party | Event Type | ||
Defending party | BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Event Date | 2014-09-30 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make final distributions to their creditors. The last date for proving is 28 November 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Derek Neil Hyslop (IP Number 9970 ) and Colin Peter Dempster (IP Number 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators on 30 September 2014 . Further information is available from Scott MacKenzie on 0141 226 9160 . D N Hyslop , Joint Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Event Date | 2014-09-30 |
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, G1 Building, 5 George Square, Glasgow G2 1DY on 11 January 2016 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have accounts laid before them showing how each winding up has been conducted and the property of each company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , G1, 5 George Square, Glasgow G2 1DY . Date of Appointment: 30 September 2014 . Further information about this case is available from the offices of Ernst & Young LLP on 0141 226 9404. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 1 December 2015 | |||
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